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THE WIRELESS GROUP (ILRS) LIMITED

Company number 03115084

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 1995 224 Accounting reference date notified as 30/09
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Nov 1995 88(2)R Ad 10/11/95--------- £ si 519999@1=519999 £ ic 714941/1234940
23 Nov 1995 88(2)R Ad 10/11/95--------- £ si 1141176@.01=11411 £ si 703529@1=703529 £ ic 1/714941
23 Nov 1995 123 £ nc 100/1234941 10/11/95
16 Nov 1995 395 Particulars of mortgage/charge
14 Nov 1995 288 New secretary appointed;new director appointed
14 Nov 1995 288 Secretary resigned
14 Nov 1995 288 Director resigned
14 Nov 1995 288 New director appointed
14 Nov 1995 287 Registered office changed on 14/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
09 Nov 1995 CERTNM Company name changed traveldisc LIMITED\certificate issued on 09/11/95
19 Oct 1995 NEWINC Incorporation